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12617706

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12617706 |

12617706 is a company registered in the United Kingdom, under 12617706. Directors include MRS REBECCA WATERFIELD and MR SIMON WATERFIELD. Shareholders include MRS REBECCA WATERFIELD and MR SIMON WATERFIELD. Associated with 10 related entities, including 333 ENTERPRISES LTD, OC415470, and PS 500 LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12617706

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 333 ENTERPRISES LTD
πŸ‡¬πŸ‡§ OC415470
πŸ‡¬πŸ‡§ PS 500 LTD
πŸ‡¬πŸ‡§ 12615879
πŸ‡¬πŸ‡§ WATERFIELD PROPERTY LTD.
πŸ‡¬πŸ‡§ 13114730
πŸ‡¬πŸ‡§ 10837402
πŸ‡¬πŸ‡§ PURITY LTD suspended
πŸ‡¬πŸ‡§ ALPHA REPUBLIC LTD suspended
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